V2 PENNICHUCK*
PENNICHUCK CORPORATION
25 Walnut Street
Nashua, New Hampshire 03060
NOTICE OF ANNUAL MEETING OF SOLE SHAREHOLDER
To be Held on Saturday, May 8, 2021, at 9:00 a.m.
To Attend the Meeting: Dial 1-425-436-6322, then Enter Access Code 871028#
To the City of Nashua, New Hampshire, in its capacity as the Sole Shareholder of Pennichuck
Corporation:
In accordance with the By-Laws of Pennichuck Corporation and applicable laws, Pennichuck
Corporation hereby provides notice that you are cordially invited to attend the Annual Meeting
of Sole Shareholder of Pennichuck Corporation. The City of Nashua, New Hampshire, is the
Sole Shareholder of Pennichuck Corporation.
The Annual Meeting will be held on Saturday, May 8, 2021, at 9:00 a.m. for the following purpose:
1. To elect three directors, each for a three-year term, and until their successors
are elected and qualified.
Due to the state of emergency declared by Governor Sununu relating to the COVID-19 Virus,
the Annual Meeting of Sole Shareholder will be conducted via electronic and telephonic means.
To attend the meeting, please use the following dial-in instructions:
Dial-in Number: 1-425-436-6322, Access Code: 871028#
To facilitate the City’s review of the matters to be addressed at the Annual Meeting, the
Pennichuck Corporation Board of Directors have approved the delivery of the Proxy Statement
attached to this Notice.
By Order of the Board of Directors,
S LAL
LARRY D. GOODHUE
Chief Executive Officer and
Chief Financial Officer
Nashua, New Hampshire
March 31, 2021
